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INVERSIONES ALISANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155692501-2-2020
Total views
16
Avg / month
1
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
155692501 Mercantil
Registration date
13/03/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)
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Highlights INVERSIONES ALISANA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155692501-2-2020

Executives INVERSIONES ALISANA, S.A. (8)

Name
Role
Links
View
  • Name CESAR EMILIO TELLO MERYK Subscriber 16
    Role: Subscriber
    Links: 16
  • Name HILDAURA MERYK GUEVARA DE TELLO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DALYS SEE Resident Agent 671
    Role: Resident Agent
    Links: 671
  • Name HILDAURA MERYK GUEVERA DE TELLO O HILDAURA MERYK DE TELLO Director / President 1
    Role: Director / President
    Links: 1
  • Name CESAR EMILIO TELLO MERYK Director / Vice President 16
    Role: Director / Vice President
    Links: 16
  • Name CESAR EMILIO TELLO MERYK Secretary 16
    Role: Secretary
    Links: 16
  • Name ALLISON CHRISTEL TELLO GUEVERA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CESAR EMILIO TELLO SAEZ Director 18
    Role: Director
    Links: 18
  • Name HILDAURA MERYK GUEVARA DE TELLO O HILDAURA MERYK DE TELLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA REPRESENTACION LEGAL LA TENDRA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS LA SECRETARIA Y PARA COMPROMETER A LA SOCIEDAD SE REQUIERE LA FIRMA CONJUNTA DE DOS (2) DE LOS TRES (3) SIN CONSENTIMIENTO PREVIO NI LOS DIRECTORES NI DE LOS ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ALISANA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 451822/2022 (0) 14/11/2022
    Date: 14/11/2022
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 451822/2022 (0) 14/11/2022
    Date: 14/11/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 419004/2021 (0) 11/11/2021
    Date: 11/11/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 101328/2020 (0) 13/03/2020
    Date: 13/03/2020

Entries / Precedence INVERSIONES ALISANA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About INVERSIONES ALISANA, S.A.: Summary of INVERSIONES ALISANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/03/2020. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.